Rome Area, Italy
Responsabile Adempimenti D.Lgs.231/2001 at Hbg Gaming Srl
Gambling & Casinos
Education
Facoltà di Giurisprudenza, Trento 2001 — 2006
Law, International Law
Master in Gestione ed Utilizzo delle Risorse Energetiche 2008 — 2008
Energia
UNI EN 2010 — 2010
Esperto valutatore dei Modelli di Organizzazione, Gestione e Controllo ex D.Lgs.231/2001, Law
Experience
Hbg Gaming October 2012 - Present
HBG Connex SpA April 2012 - October 2012
Ria Financial Italia January 2012 - February 2012
RIA Italia Srl August 2011 - December 2011
Siemens Transformers S.p.A. November 2008 - August 2011
Skills
Legal Advice, Training, Forecasting, Internal Controls, Accounting, Risk Assessment, Teamwork, Economics, Microsoft Office, Team Leadership, Management Consulting, Corporate Law, International Law, Internal Audit, Sarbanes-Oxley Act, Business Planning, SAP, AML, Budgets, English, Due Diligence, Corporate Governance, Mergers & Acquisitions, Operational Risk..., Financial Risk, Competition Law, Business Strategy, Contract Negotiation, Enterprise Risk..., International Relations, Energy, Auditing, Project Management, Employment Law, Contract Management, Governance, Multi-Cultural Team..., Analysis, Risk Management, Negotiation, Corporate Finance, Privacy Law, Change Management, Project Planning, Management, Spanish, Legal Compliance, Italian, Banking, Organizational...